Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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26 Mar 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 26 March 2024
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24 Oct 2023 |
TM01 |
Termination of appointment of David James Green as a director on 24 October 2023
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12 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Barber as a director on 5 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Andrew William Gould as a director on 5 July 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Paul Stephen Victor Farren as a director on 19 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Liam Mark Ross on 12 August 2022
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06 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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07 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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07 Jan 2021 |
AP03 |
Appointment of Mr Ashley James Maitland as a secretary on 7 January 2021
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17 Dec 2020 |
TM02 |
Termination of appointment of Kevin Mark Lander as a secretary on 12 October 2020
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jun 2020 |
MR01 |
Registration of charge 051037820002, created on 26 May 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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12 May 2020 |
CH01 |
Director's details changed for Mr David James Green on 1 July 2018
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11 May 2020 |
PSC07 |
Cessation of Thurlestone Shipping (Overseas) Limited as a person with significant control on 6 April 2016
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11 May 2020 |
PSC01 |
Notification of Nicholas Antony Jarvis as a person with significant control on 1 July 2018
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11 May 2020 |
CH01 |
Director's details changed for Mr Liam Mark Ross on 19 December 2018
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11 May 2020 |
CH01 |
Director's details changed for Mr Paul Stephen Victor Farren on 16 October 2019
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23 Mar 2020 |
TM01 |
Termination of appointment of David Paul Evans as a director on 16 March 2020
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06 Sep 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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